INTERROLL (ENGINEERING) LIMITED — 00983246, Kettering , UK. Free business summary

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Profile INTERROLL (ENGINEERING) LIMITED

Actual on 01.12.2024

Company name	INTERROLL (ENGINEERING) LIMITED copy copied
Company number	00983246 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 29 June 1970 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 21 August 2025 due by Wednesday, 03 September 2025 Last statement dated Wednesday, 21 August 2024
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	1A ORION WAY, KETTERING BUSINESS PARK, NORTHAMPTONSHIRE, KETTERING, NN15 6NL copy copied

PSC and Officers INTERROLL (ENGINEERING) LIMITED

Officers

(as of 13.08.2022)

CAMPBELL, Hilton Richard Alan

Status:	Active
Appointed on:	Monday, 20 May 2019
Correspondence address:	1a Orion Way, Kettering Business Park, Kettering, Northamptonshire, NN15 6NL
Nationality:	South African
Date of birth:	October 1972
Role:	Director
Occupation:	Managing Director
Country of residence:	England

ZUMBUEHL, Paul Alois

Status:	Active
Appointed on:	Tuesday, 01 August 2000
Correspondence address:	35 Via Gottardo Madonna 35, Ronco, Ticino, Switzerland, 6622
Nationality:	Swiss
Date of birth:	November 1957
Role:	Director
Occupation:	C.E.O
Country of residence:	Switzerland

FRAZER, Howard John

Status:	Not active
Resigned on:	Friday, 19 March 1993
Correspondence address:	10 Poplar Road, Kensworth, Dunstable, Bedfordshire, LU6 3RS
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Director

MORESCHI, Emilio

Status:	Not active
Resigned on:	Monday, 03 July 2000
Correspondence address:	Galleria Fawzango 3, Bergamo, Italy, FOREIGN
Nationality:	Italian
Date of birth:	June 1937
Role:	Director
Occupation:	Director

MIDDLETON, Christopher Philip

Status:	Not active
Appointed on:	Monday, 30 September 2013
Resigned on:	Monday, 20 May 2019
Correspondence address:	1a Orion Way, Kettering Business Park, Kettering, England, Northamptonshire, NN15 6NL
Nationality:	British
Date of birth:	July 1952
Role:	Director
Occupation:	Managing Director
Country of residence:	England

WICKES, Paul

Status:	Not active
Appointed on:	Thursday, 01 April 1999
Resigned on:	Monday, 30 September 2002
Correspondence address:	30 Lomax Drive, Brampton, Huntingdon, Cambridgeshire, PE18 8UP
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	Managing Director

CORTESE, Salvatore

Status:	Not active
Appointed on:	Tuesday, 04 July 2000
Resigned on:	Monday, 30 September 2013
Correspondence address:	42 Kenmuir Road, Finedon, Wellingborough, Northamptonshire, NN9 5LS
Role:	Secretary

CORTESE, Salvatore

Status:	Not active
Appointed on:	Thursday, 16 November 1995
Resigned on:	Monday, 30 September 2013
Correspondence address:	42 Kenmuir Road, Finedon, Wellingborough, Northamptonshire, NN9 5LS
Nationality:	British
Date of birth:	April 1955
Role:	Director
Occupation:	Accountant
Country of residence:	England

GARDEWEG, Manfred

Status:	Not active
Resigned on:	Tuesday, 04 July 2000
Correspondence address:	Gartenweg 9, D5632 Wermelskirchen 1, West Germany
Role:	Secretary

GARDEWEG, Manfred

Status:	Not active
Resigned on:	Tuesday, 04 July 2000
Correspondence address:	Gartenweg 9, D5632 Wermelskirchen 1, West Germany
Nationality:	German
Date of birth:	September 1937
Role:	Director
Occupation:	Director

MINCHIN, Anthony William

Status:	Not active
Resigned on:	Tuesday, 13 April 1999
Correspondence address:	16 Church Lane, Greetham, Oakham, Leicestershire, LE15 7NF
Nationality:	British
Date of birth:	November 1942
Role:	Director
Occupation:	Director

SPECHT, Dieter

Status:	Not active
Resigned on:	Tuesday, 27 June 2000
Correspondence address:	Gruppaldo - Ronco S/A, Arcengo T1, Switzerland, CH6618
Nationality:	German
Date of birth:	August 1936
Role:	Director
Occupation:	Director

CONNOLLY, Aloysius Patrick

Status:	Not active
Resigned on:	Tuesday, 31 October 1995
Correspondence address:	14 Black Pot Lane, Oundle, Peterborough, Cambridgeshire, PE8 4AT
Nationality:	British
Date of birth:	June 1941
Role:	Director
Occupation:	Director

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Person with significant control

(as of 25.08.2023)

Interroll Holding Ag

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Via Gorelle 3, PO BOX 566, 6592 Sant' Antonino, Switzerland, Ticino
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Swiss Company Law
Country registered:	Swizterland
Place registered:	Commercial Register Of Canton Ticino, Switzerland
Registration number:	Che102.123.424
Nature of control:	Ownership Of Shares 75 To 100 Percent